State v. Wofford

34 S.W.3d 671, 2000 WL 1752542
CourtCourt of Appeals of Texas
DecidedNovember 30, 2000
Docket03-99-00489-CR to 03-99-00500-CR
StatusPublished
Cited by53 cases

This text of 34 S.W.3d 671 (State v. Wofford) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Wofford, 34 S.W.3d 671, 2000 WL 1752542 (Tex. Ct. App. 2000).

Opinion

JOHN F. ONION, Jr., Justice (Retired).

Pursuant to appellees’ motions to dismiss the indictments, the trial court conducted a pretrial evidentiary hearing. The trial court dismissed each indictment. The State appeals. See Tex.Code Crim.Proc. Ann. ait. 44.01(a)(1) (West Supp.2000). The motions to dismiss were based on the claim that section 47.01(4)(B) of the Texas Penal Code 2 is unconstitutionally void for vagueness as applied to appellees’ situation — the possession, operation, and use, etc., of modified video machines known as “eight liners.” The void-for-vagueness argument in appellees’ motions to dismiss is based solely upon a claim of violation of due process of law under the Fourteenth Amendment to the United States Constitution, thus presenting only a federal constitutional issue. The trial court granted the pretrial motions to dismiss on this basis, expressly citing Grayned v. City of Rockford, 408 U.S. 104, 92 S.Ct. 2294, 33 L.Ed.2d 222 (1972).

Section 47.01(4)(B), declared unconstitutional by the trial court’s orders, is an express exclusion from the statutory definition of a “gambling device.” See Tex. Penal Code Ann. § 47.01(4) (West Supp.2000). Section 47.01(4) provides:

(4) “Gambling device” means any electronic, electromechanical, or mechanical contrivance not excluded under Paragraph (B) that for a consideration affords the player an opportunity to obtain anything of value, the award of which is determined solely or partially by chance, even though accompanied by some skill, whether or not the prize is automatically paid by the contrivance. The term:
(A) includes, but is not limited to, gambling device versions of bingo, keno, blackjack, lottery, roulette, video poker, or similar electronic, electromechanical, or mechanical games, or facsimiles thereof, that operate by chance or partially so, that as a result of the play or operation of the game award credits or free games, and that record the number of free games or credits so awarded and the cancellation or removal of the free games or credits; and
(B) does not include any electronic, electromechanical, or mechanical contrivance designed, made, and adapted solely for bona fide amusement purposes if the contrivance rewards the player ex *675 clusively with noncash merchandise prizes, toys, or novelties, or a representation of value redeemable for those items, that have a wholesale value available from a single play of the game or device of not more than 10 times the amount charged to play the game or device once or $5, whichever is less.

Tex.Penal Code Ann. § 47.01(4)(A), (B) (West Supp.2000). 3 (Emphasis added.)

Issue

In its first issue, the State asks: “Is the exclusion to the definition of a gambling device unconstitutionally vague as applied to these defendants?” We hold that it is not and set aside the trial court’s orders dismissing the indictments. 4

The Twelve Indictments

In each of the twelve indictments, appel-lees were individually charged with engaging in organized criminal activity under section 71.02(a)(2) of the Texas Penal Code 5 by having committed certain Class A misdemeanor gambling offenses under either sections 47.03, 47.04, or 47.06 of the Penal Code. See Tex.Penal Code Ann. §§ 47.03, 47.04, 47.06 (West 1994). 6

Most of the indictments are multicount indictments, and most, but certainly not all, allege a gambling device, to wit: “an eight liner,” sometimes with a further description such as “All Fruit Bonus video eight-liner machines.” The indictments appear regular and valid on their faces. There was no exception to a defect of form or substance in the indictments. See Tex.Code Crim.Proc.Ann. arts. 27.08, 27.09 (West 1989). Further, we find no motions to set aside [quash] the indictments. See Tex.Code Crim.Proc.Ann. art. 27.03 (West 1989). And the record does not reflect any pretrial applications for writ of habeas corpus attacking the constitutionality of the gambling statutes underlying the offenses charged in the indictments. Instead, ap-pellees have used pretrial motions to dismiss the indictments on a constitutional basis as their procedural vehicle. See 42 George E. Dix and Robert O. Dawson, Criminal Practice and Procedure, § 30.66 at 127 (Texas Practice 1995); cf. State v. Terrazas, 962 S.W.2d 38, 41-42 (Tex.Crim.App.1998). 7 Appellees have directed their federal constitutional attack to section 47.01(4)(B) describing devices that are ex- *676 eluded from the statutory definition of a gambling device.

The State Constitution delegates to the legislature law-making authority including the right to define crimes and fix penalties therefor. See Tex. Const. art III, § 1; McNew v. State, 608 S.W.2d 166, 176 (Tex.Crim.App.1980) (op. on reh’g). It is also an appropriate legislative function to define the words contained in a statute and to prescribe rules for their interpretation. See 1A Norman J. Singer, Statutes and Statutory Construction § 20.08 at 90 (Sutherland Statutory Construction, 5th ed.1998). It has been said that when the legislature provides a definition for a term, it is that definition to which a person should conform his conduct. See City of Seattle v. Koh, 26 Wash.App. 708, 614 P.2d 665, 668 (Wash.App.1980).

However, the definitions contained in section 47.01 “do not constitute criminal offenses of and in themselves.” Gerald S. Reamey, Criminal Offenses and Defenses in Texas 190 (2d ed.1993). The section 47.01 definitions are not elements of the gambling offenses in Chapter 47 of the Penal Code, but are grouped rather for simplification, accessibility, and uniformity of meanings where such was intended. Cf. Victory v. State, 547 S.W.2d 1, 4 (Tex.Crim.App.1976). “An element of the of fense means: (A) the forbidden conduct; (B) the required culpability; (C) any required result; and (D) the negation of any exception to the offense.” Tex.Penal Code Ann. § 1.07(a)(22) (West 1994). “(A) an exception to an offense in this code is so labeled by the phrase: ‘It is an exception to the application of.Tex.Penal Code Ann. § 2.02(a) (West 1996). Section 47.01(4)(B) is not labeled as an exception to any offense.

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